PARK ROAD INVESTMENTS LTD
67 WESTOW STREET, LONDON SE19 3RW- Active
- Private Limited Company
- Company No. 06314029
- Last Updated: 01 Mar 2024
Company Profile
PARK ROAD INVESTMENTS LTD was incorporated on Monday, July 16, 2007 as a Private Limited Company with no registered address. PARK ROAD INVESTMENTS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 17 years 2 months and 14 days.
| Name | PARK ROAD INVESTMENTS LTD |
|---|---|
| Company number | 06314029 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ri Brickwork And Construction Limited Bencewell Farm, Oakley Road, BR2 8HG |
Dates: Monday, July 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| International Assets & Resources Limited SE19 3RW |
Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bencewell Properties Ltd Oakley Road, BR2 8HG |
Dates: Saturday, July 16, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bg Funding Limited Upper Norwood, SE19 3RW |
Dates: Saturday, July 16, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bg Funding Ltd Westow Street, SE19 3RW |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Bencewell Properties Ltd Bencewell Farm, Oakley Road, BR2 8HG |
Dates: Wednesday, April 6, 2016 - Monday, July 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| International Assets & Resources Ltd Westow Street, SE19 3RW |
Dates: Wednesday, April 6, 2016 - Thursday, October 12, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-153 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PARK ROAD INVESTMENTS LTD | 16 Jul 2007 |